Labuan Money Broking Company Licensed by LFSA

  • License issued in April 2024.
  • The company had no activity.
  • 2 directors are in place. They will assist with transition and may stay subject to buyer and negotiation.
  • Corporate account and client’s monies account are in place with Labuan bank.
  • Local office and 2 local employees (1 manager and 1 junior employee) are in place and willing to stay.
  • Compliance officer is in place and willing to stay.

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